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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED (Local)]
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6. Action Item - Proclamation
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6.A. Consider Approval of Educational Diagnosticians' Week Proclamation
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7. Consider and Approve Consent Agenda
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7.A. Special Board Meeting Minutes of February 5, 2010
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7.B. Regular Board Meeting Minutes of February 9, 2010
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7.C. Special Board Meeting Minutes of February 23, 2010
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7.D. Budget Amendment #5
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7.E. Tax Report for January 2010
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7.F. Investment Report for January 2010
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7.G. Financial Report for January 2010
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7.H. Final Payment to Vector Concepts for Weight Room Padding and Gym 2 Flooring Replacement
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7.I. Award of Proposal for 457 Deferred Compensation Plan
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8. Reports and Presentations
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8.A. Board Policy CW (LOCAL): New Facilities
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8.B. Board Policies: DIA (Local): Employee Welfare-Freedom from Discrimination, Harassment, and Retaliation, FB (Local): Equal Educational Opportunity, and FFH (Local): Student Welfare-Freedom from Discrimination, Harassment, and Retaliation
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8.C. No Child Left Behind Report Card
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8.D. Budget Recap Report/Check Register for January 2010
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9. Action Items
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9.A. Consider Approval of Textbook Adoption
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10. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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10.A. Consider Employment of Employee(s)
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10.B. Consider Resignation of Employee(s)
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10.C. Superintendent's Evaluation
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11. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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11.A. Consider Approval of Employment of Employee(s)
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11.B. Consider Approval of Resignation of Employee(s)
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11.C. Superintendent's Evaluation
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 9, 2010 at 7:00 PM - Regular | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED (Local)]
|
|
| Subject: |
6. Action Item - Proclamation
|
|
| Subject: |
6.A. Consider Approval of Educational Diagnosticians' Week Proclamation
|
|
| Presenter: |
J. Kent
|
|
| Subject: |
7. Consider and Approve Consent Agenda
|
|
| Subject: |
7.A. Special Board Meeting Minutes of February 5, 2010
|
|
| Subject: |
7.B. Regular Board Meeting Minutes of February 9, 2010
|
|
| Subject: |
7.C. Special Board Meeting Minutes of February 23, 2010
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|
| Subject: |
7.D. Budget Amendment #5
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|
| Subject: |
7.E. Tax Report for January 2010
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|
| Subject: |
7.F. Investment Report for January 2010
|
|
| Subject: |
7.G. Financial Report for January 2010
|
|
| Subject: |
7.H. Final Payment to Vector Concepts for Weight Room Padding and Gym 2 Flooring Replacement
|
|
| Subject: |
7.I. Award of Proposal for 457 Deferred Compensation Plan
|
|
| Subject: |
8. Reports and Presentations
|
|
| Subject: |
8.A. Board Policy CW (LOCAL): New Facilities
|
|
| Presenter: |
E. Castro
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|
| Subject: |
8.B. Board Policies: DIA (Local): Employee Welfare-Freedom from Discrimination, Harassment, and Retaliation, FB (Local): Equal Educational Opportunity, and FFH (Local): Student Welfare-Freedom from Discrimination, Harassment, and Retaliation
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| Presenter: |
E. Castro
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| Subject: |
8.C. No Child Left Behind Report Card
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| Presenter: |
J. Kent
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| Subject: |
8.D. Budget Recap Report/Check Register for January 2010
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|
| Presenter: |
K. Griffith
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| Subject: |
9. Action Items
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|
| Subject: |
9.A. Consider Approval of Textbook Adoption
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|
| Presenter: |
J. Kent
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|
| Subject: |
10. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
10.A. Consider Employment of Employee(s)
|
|
| Subject: |
10.B. Consider Resignation of Employee(s)
|
|
| Subject: |
10.C. Superintendent's Evaluation
|
|
| Subject: |
11. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
11.A. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
11.B. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
11.C. Superintendent's Evaluation
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|
| Subject: |
12. Adjourn
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